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MILLENNIUMPARK HOLDINGS PRIVATE LIMITED

CIN: U70109GJ2000PTC039070

MILLENNIUMPARK HOLDINGS PRIVATE LIMITED (CIN: U70109GJ2000PTC039070) is a Private company incorporated on 15 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 214036220.00.

MILLENNIUMPARK HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILLENNIUMPARK HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MILLENNIUMPARK HOLDINGS PRIVATE LIMITED are RAJAN NIRANJANDASS GHAI, SAMEER SINHA, JAXAY SHAH, PARMEET MEHTA, VISHISHT INDERJIT TALWAR, and JIGISHKUMAR MAHESHBHAI SHAH.

MILLENNIUMPARK HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109GJ2000PTC039070 and its registration number is 39070. Users may contact MILLENNIUMPARK HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENNIUMPARK HOLDINGS PRIVATE LIMITED is B- Wing, 900, Shapath IV, Opp. Karnavati Club, S.G. Highway , Ahmedabad, Gujarat, India - 380051.

Current status of MILLENNIUMPARK HOLDINGS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MILLENNIUMPARK HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MILLENNIUMPARK HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MILLENNIUMPARK HOLDINGS
DIN Director Name Designation Appointment Date
02255473 RAJAN NIRANJANDASS GHAI Director 2006-08-15
00217107 SAMEER SINHA Managing Director 2009-01-16
00468436 JAXAY SHAH Director 2008-09-30
01827948 PARMEET MEHTA Director 2020-12-31
08596090 VISHISHT INDERJIT TALWAR Director 2020-12-31
00217554 JIGISHKUMAR MAHESHBHAI SHAH Director 2008-09-30
Past Directors & Key Managerial Personnel of MILLENNIUMPARK HOLDINGS
DIN Director Name Designation Appointment Date Cessation
01827927 SATENDER SINGH MEHTA Director - 2019-11-20
00217107 SAMEER SINHA Director - 2009-01-16
00468436 JAXAY SHAH Additional Director - 2008-09-30
01827948 PARMEET MEHTA Additional Director - 2020-12-31
02088406 INDERJIT AMARNATH TALWAR Director - 2019-11-20
02108031 BHUPENDRAKUMAR MANILAL MANDALIYA Director - 2008-05-10
08596090 VISHISHT INDERJIT TALWAR Additional Director - 2020-12-31
00217554 JIGISHKUMAR MAHESHBHAI SHAH Additional Director - 2008-09-30
Other Directorships of SATENDER SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
CAMBRIDGE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC171485 Director - 2022-04-20
Other Directorships of RAJAN NIRANJANDASS GHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER SINHA
Company Name CIN Designation Appointment Date Cessation
SANSKAR VALLEY DEVELOPERS LLP AAB-1398 Designated Partner 2012-09-28 Ongoing
SAVVY REALTY CREATORS LLP AAY-5124 Designated Partner 2021-09-08 Ongoing
KURMRIDA AGRIFOODS LLP ACD-5757 Designated Partner 2023-10-23 Ongoing
MAVENMADE CULINAIRES LLP ACF-2250 Partner 2024-02-01 Ongoing
AKSHARCHEM (INDIA ) LIMITED L24110GJ1989PLC012441 Additional Director - 2024-09-29
AKSHARCHEM (INDIA ) LIMITED L24110GJ1989PLC012441 Director 2024-08-16 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-12 Ongoing
SAVVY INFRASTRUCTURE PRIVATE LIMITED U45201GJ1996PTC029714 Director 1996-05-22 Ongoing
SHAPATH ORGANISERS PRIVATE LIMITED U45201GJ2002PTC041238 Director 2002-09-09 Ongoing
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Additional Director - 2016-09-30
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Director 2016-09-30 Ongoing
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Additional Director - 2009-09-30
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Director 2009-09-30 Ongoing
Other Directorships of JAXAY SHAH
Company Name CIN Designation Appointment Date Cessation
ATS SAVVY INFRASTRUCTURE LLP AAA-0910 Designated Partner - 2021-12-25
SAVVY SIDDHI REALTY & INFRASTRUCTURE LLP AAA-4824 Designated Partner 2011-05-12 Ongoing
CIVIC ORGANISERS LLP AAF-1887 Designated Partner 2015-11-19 Ongoing
ATS SAVVY DEVELOPERS LLP AAG-3585 Designated Partner 2016-05-12 Ongoing
SAVVY CIVIC ORGANISERS LLP AAQ-5805 Designated Partner 2019-09-18 Ongoing
MITRAVANT INFRASTRUCTURE LLP AAU-6885 Designated Partner 2022-02-22 Ongoing
FINCLAVE ACCEL LLP AAW-8228 Designated Partner 2021-04-27 Ongoing
SAVVY REALTY CREATORS LLP AAY-5124 Partner 2021-09-08 Ongoing
WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2022-01-17 Ongoing
Oculus Properties LLP ABC-4047 Designated Partner 2023-02-08 Ongoing
Starboard Properties LLP ABZ-6016 Designated Partner - 2024-07-22
MYNTHE VENTURES LLP ABZ-6356 Designated Partner 2022-12-28 Ongoing
TORO INVESTMENT ADVISOR LLP ACD-7676 Designated Partner 2023-11-03 Ongoing
MELUHA SPATIAL DESIGNS LLP ACG-6767 Designated Partner 2024-04-18 Ongoing
TERRAMARINE INFRASTRUCTURE LLP ACG-7410 Designated Partner 2024-04-23 Ongoing
ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Additional Director - 2020-09-28
ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Director 2020-09-28 Ongoing
CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director 2017-04-10 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-12 Ongoing
CIVIC ORGANISERS PRIVATE LIMITED U45200GJ2006PTC048822 Director 2006-08-03 Ongoing
SAVVY INFRASTRUCTURE PRIVATE LIMITED U45201GJ1996PTC029714 Director 2006-01-20 Ongoing
SAMKEET INFRASTRUCTURE PRIVATE LIMITED U45201GJ2005PTC046515 Director - 2010-11-24
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Additional Director - 2016-09-30
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Director 2016-09-30 Ongoing
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Additional Director - 2023-03-03
WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2023-05-07 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2018-08-23
MONETHICS SOLUTIONS PRIVATE LIMITED U70200MH2020PTC335466 Director - 2024-04-16
MONETHICS CONSULTANCY PRIVATE LIMITED U74110MH2020PTC344340 Director - 2021-04-16
ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Additional Director - 2024-08-06
ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director 2024-04-18 Ongoing
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2022-12-01 Ongoing
CREDAI AHMEDABAD CSR FOUNDATION U85300GJ2021NPL128229 Director 2021-12-24 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director - 2015-09-25
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2012-09-27
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2010-06-28
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Additional Director - 2009-09-30
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Director 2009-09-30 Ongoing
Other Directorships of PARMEET MEHTA
Company Name CIN Designation Appointment Date Cessation
CAMBRIDGE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC171485 Director 2016-12-29 Ongoing
PARICHARYA INVESTMENTS PRIVATE LIMITED U65993DL1998PTC094660 Additional Director - 2022-09-30
PARICHARYA INVESTMENTS PRIVATE LIMITED U65993DL1998PTC094660 Director 2022-04-11 Ongoing
S.V.INTERNATIONAL PRIVATE LIMITED U74899DL1981PTC012251 Additional Director - 2022-09-30
S.V.INTERNATIONAL PRIVATE LIMITED U74899DL1981PTC012251 Director 2022-03-29 Ongoing
EMMANNUELLE AGENCIES PRIVATE LIMITED U74899DL1983PTC015772 Additional Director - 2022-09-30
EMMANNUELLE AGENCIES PRIVATE LIMITED U74899DL1983PTC015772 Director 2022-04-06 Ongoing
SUN FLOWER RESORTS PRIVATE LIMITED U74899DL1993PTC055420 Director 2022-04-09 Ongoing
SUN FLOWER RESORTS PRIVATE LIMITED U74899DL1993PTC055420 Director - 2022-09-29
SPRING FLOWER RESORTS PRIVATE LIMITED U74899DL1993PTC055439 Additional Director - 2022-09-30
SPRING FLOWER RESORTS PRIVATE LIMITED U74899DL1993PTC055439 Director 2022-04-08 Ongoing
ATLANTIC RESORTS PRIVATE LIMITED U74899DL1994PTC059788 Additional Director - 2022-09-30
ATLANTIC RESORTS PRIVATE LIMITED U74899DL1994PTC059788 Director 2022-04-05 Ongoing
LEGEND RESORTS PRIVATE LIMITED U74899DL1994PTC059862 Additional Director - 2022-09-30
LEGEND RESORTS PRIVATE LIMITED U74899DL1994PTC059862 Director 2022-04-06 Ongoing
A V RESORTS PRIVATE LIMITED U74899DL1994PTC059863 Additional Director - 2022-09-30
A V RESORTS PRIVATE LIMITED U74899DL1994PTC059863 Director 2022-04-05 Ongoing
RUBY ESTATES PRIVATE LIMITED U74899DL1994PTC061034 Additional Director - 2022-09-30
RUBY ESTATES PRIVATE LIMITED U74899DL1994PTC061034 Director 2022-04-08 Ongoing
NITI ESTATES PRIVATE LIMITED U74899DL1994PTC061345 Additional Director - 2022-09-30
NITI ESTATES PRIVATE LIMITED U74899DL1994PTC061345 Director 2022-04-12 Ongoing
VALLEYVIEW DEVELOPERS PRIVATE LIMITED U74899DL1994PTC061348 Additional Director - 2022-09-30
VALLEYVIEW DEVELOPERS PRIVATE LIMITED U74899DL1994PTC061348 Director 2022-04-11 Ongoing
NEEL DHARA ESTATES PRIVATE LIMITED U74899DL1994PTC061351 Additional Director - 2022-09-30
NEEL DHARA ESTATES PRIVATE LIMITED U74899DL1994PTC061351 Director 2022-04-07 Ongoing
RIDHI-SIDHI DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063103 Additional Director - 2022-09-30
RIDHI-SIDHI DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063103 Director 2022-04-15 Ongoing
TRIBHUVAN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063109 Additional Director - 2022-09-30
TRIBHUVAN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063109 Director 2022-04-09 Ongoing
SANRAJ HEALTH SERVICES PRIVATE LIMITED U85110DL1998PTC097601 Additional Director - 2022-09-30
SANRAJ HEALTH SERVICES PRIVATE LIMITED U85110DL1998PTC097601 Director 2022-04-14 Ongoing
Other Directorships of INDERJIT AMARNATH TALWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUPENDRAKUMAR MANILAL MANDALIYA
Company Name CIN Designation Appointment Date Cessation
KENTRADE DEVELOPMENTS LLP AAC-5152 Designated Partner 2014-07-28 Ongoing
KENTRADE DEVELOPMENTS PRIVATE LIMITED U70102GJ2006PTC048252 Director 2006-08-01 Ongoing
KENSVILLE GREENS PRIVATE LIMITED U70109GJ2018PTC102677 Director - 2021-10-22
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Director - 2018-01-17
Other Directorships of VISHISHT INDERJIT TALWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGISHKUMAR MAHESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
EMBOSS EDUCATION LLP AAC-0230 Designated Partner 2014-01-22 Ongoing
SAVVY REALTY CREATORS LLP AAY-5124 Designated Partner 2021-09-08 Ongoing
SANTULAN DEVELOPERS PRIVATE LIMITED U45200GJ1996PTC029072 Director 1996-03-15 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-12 Ongoing
EMBOSS CONSTRUCTION PRIVATE LIMITED U45200GJ2021PTC123456 Director 2021-06-21 Ongoing
OMSHANTI-EMBOSS HOLDINGS PRIVATE LIMITED U45200GJ2022PTC133115 Director 2022-06-21 Ongoing
SAHAJ CONSTRUCTION PRIVATE LIMITED U45201GJ1996PTC029033 Director 2002-02-16 Ongoing
SAVVY INFRASTRUCTURE PRIVATE LIMITED U45201GJ1996PTC029714 Director 1996-05-22 Ongoing
SHAPATH ORGANISERS PRIVATE LIMITED U45201GJ2002PTC041238 Director 2002-09-09 Ongoing
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Additional Director - 2016-09-30
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Director 2016-09-30 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2024-09-22
JITO AHMEDABAD CHAPTER FOUNDATION U88900GJ2025NPL158140 Director 2025-01-22 Ongoing
PROGRESSIVE SCHOOLS SPORTS FEDERATION U92190GJ2017NPL096022 Director 2017-03-01 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director 2003-01-19 Ongoing
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Additional Director - 2018-09-29
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U92419GJ2004PTC044768 KENSVILLE GOLF PRIVATE LIMITED B-Wing, 900 Shapath-IV Opp. Karnavati Club, S.G. Highway , Ahmedabad, Gujarat, India - 380051
U29120GJ1995PLC028061 TEXSPIN BEARINGS LTD B-804, SHAPATH - IV, OPP KARNAVATI CLUB, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380051
AAA-4824 SAVVY SIDDHI REALTY & INFRASTRUCTURE LLP B-900, SHAPATH-IV, OPP. KARNAVATI CLUB, S.G. ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
U45201GJ1996PTC029714 SAVVY INFRASTRUCTURE PRIVATE LIMITED B-900, Shapath-IV, Opp. Karnavati Club, S.G.Road,Vejalpur, , AHMEDABAD, Gujarat, India - 380051
U74140GJ2014PTC081272 AADI DEFENCE SYSTEMS PRIVATE LIMITED 406 -B, SHAPATH - IV, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U26933GJ2003PTC042972 FUTURA CERAMICS PRIVATE LIMITED A-501, SHAPATH IV, OPP. KARNAVATI CLUB S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U24230GJ1993PLC020662 SKYMAX LABORATORIES LIMITED B-206, SHAPATH 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U31100GJ1999PTC035883 BRAND AID PRIVATE LIMITED A-202 SHAPATH IV OPP KARNAVATI CLUB S G HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U31900GJ2010PTC061441 HI TECH POWERFIELD PRIVATE LIMITED A-702, SHAPATH IV OPP. KARNAVATI CLUB, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U72200GJ2001PTC039905 ELEGANT MICROWEB TECHNOLOGIES PRIVATE LIMITED A/305,SHAPATH-IV OPP. KARNAVATI CLUB S G HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U72200GJ2007PTC051008 PULSE INFOCOMM PRIVATE LIMITED A-805, SHAPATH-IV, OPP. KARNAVATI CLUB, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U72900GJ2012PTC071899 TECHINFINIUM PRIVATE LIMITED A-202, SHAPATH IV, OPP. KARNAVATI CLUB, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U24239GJ2008PTC055010 UNIVERSAL BIOCARE PRIVATE LIMITED B/701 , SAPATH IV OPP. KARNAVATI CLUB, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U51410GJ2005PTC045656 NECTAR CNG PRIVATE LIMITED A-805, SHAPATH - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U55101GJ2008PTC053132 NASCENT GREEN FOODS PRIVATE LIMITED A-805, SHAPATH - IV, OPP. KARNAVATI CLUB S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U72100GJ2012PTC070559 EARTH SCIENCE INNOVATIONS PRIVATE LIMITED A/805, SHAPATH - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U45201GJ2010PTC060805 THOUSAND ISLAND INFRASTRUCTURE PRIVATE LIMITED A-805, SHAPATH TOWER - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U74140GJ2011PTC065007 LEVEL FORTY TWO BUSINESS VENTURES PRIVATE LIMITED A-805, SHAPATH TOWER - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U92190GJ2011PTC064808 THOUSAND ISLAND ENTERTAINMENT PRIVATE LIMITED A-805, SHAPATH TOWER - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
AAK-3556 JANHIT ME JARI PRODUCTIONS LLP A-805, 8TH FLOOR, SHAPATH - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, AHMEDABAD, Gujarat, India - 380051
U72200GJ2005PTC047416 SOLUSOFT TECHNOLOGIES PRIVATE LIMITED A-704/705, SHAPATH-IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U85110GJ2000PTC038201 NANAVATY EYE HOSPITALS PRIVATE LIMITED 203, Iscon Elegance, Opp. Karanavaty Club, B/s. Shapath 5, S. G. Highway, , Ahmedabad, Gujarat, India - 380051
U74999GJ2016PTC092375 CARMA INSIGHTS PRIVATE LIMITED SHOP NO. 710, SHAPATH V, BESIDE SHAPATH-IV OPP. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380051
U67190GJ2021PTC123047 AADI HOLDINGS PRIVATE LIMITED 406-B, SHAPATH-IV, OPP. KARNAVATI CLUB, SARKHEJ GANDHINAGAR HIGHWAY, AHMEDABAD - , Ahmedabad, Gujarat, India - 380051
AAB-2806 DEEDY INFRA LLP B-801,SAPATH-4,OPP KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380051
AAC-0399 GREAT ASIAN OUTDOORS LLP A/ 202,SHAPATH- 4, OPP. KARNAVATI CLUB, S G HIGHWAY, AHMEDABAD, Gujarat, India - 380051
AAD-9234 FRESHCAP FOODSTUFF LLP A-603, Shapath IV, Opp. Karnavati Club, S.G. Road Ahmedabad, Gujarat, India - 380051
AAT-6819 FORTUNE EMINENT INFRACON LLP A 703, SHAPATH 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380051
U72200GJ2009PTC057780 LOGIC FACTOR INDIA PRIVATE LIMITED 604,Shapath-V,Opp. Karnavati Club, S.G. Highway , Ahmedabad, Gujarat, India - 380051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10239837 2010-08-18 2011-09-29 2012-10-04 100,000,000.00 Axis Bank Limited
10383844 2012-10-16 2012-10-18 2017-04-12 50,000,000.00 The Ahmedabad Mercantile Co-operative Bank Limited
10490714 2014-04-23 - 2018-12-11 2,750,000.00 The Ahmedabad Mercantile Co-operative Bank Limited
10594648 2015-09-11 - 2017-04-12 25,000,000.00 The Ahmedabad Mercantile Co-operative Bank Limited
80041616 2005-05-10 - 2008-01-19 350,000.00 PROGRESSIVE MERCANTILE CO-OPERATIVE BANK LIMITED
80041617 2004-09-27 - 2008-02-06 185,000.00 PROGRESSIVE MERCANTILE CO-OPERATIVE BANK LIMITED
80044392 2002-11-25 - - 1,433,483.00 CITYCORP FINANCE INDIA LIMITED
80044393 2003-06-17 - 2023-02-24 285,000.00 KOTAK MAHINDRA BANK LIMITED
80044394 2006-01-10 - - 693,000.00 ICICI BANK LIMITED
90110958 2005-06-25 - - 873,810.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90111854 2005-06-04 - - 365,000.00 HDFC BANK LIMTED
90112980 2005-05-09 - 2008-04-15 1,811,000.00 CITICORP FINANCE INDIA LIMITED
100025827 2016-03-11 - 2021-07-01 832,500.00 The Ahmedabad Mercantile Co-operative Bank Limited
100034727 2016-05-02 - - 1,496,257.00 HDFC BANK LIMITED
100093731 2017-03-31 - 2022-07-01 96,000,000.00 The Ahmedabad Mercantile Co-operative Bank Limited
100135763 2017-11-01 - 2021-07-01 1,321,000.00 The Ahmedabad Mercantile Co-Op. Bank Limited
100156365 2017-12-30 - 2019-04-30 100,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
100182202 2018-05-11 - 2023-03-03 100,000,000.00 The Ahmedabad Mercantile Co-operative Bank Limited
100237676 2019-02-06 2020-07-30 2023-02-24 116,000,000.00 KOTAK MAHINDRA BANK LIMITED
100287470 2019-08-09 - 2023-02-17 5,879,547.00 The Ahmedabad Mercantile Co-operative Bank Limited
100287473 2019-08-09 - 2023-02-17 5,241,900.00 The Ahmedabad Mercantile Co-operative Bank Limited
100368202 2020-08-21 - 2023-02-17 25,000,000.00 The Ahmedabad Mercantile Co-operative Bank Limited
100426683 2021-03-12 - 2023-02-17 1,185,000.00 The Ahmedabad Mercantile Co-Operative Bank Limited
100455049 2021-06-23 2021-06-24 2023-02-24 12,500,000.00 KOTAK MAHINDRA BANK LIMITED
100720685 2023-02-08 2023-11-02 - 300,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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